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Hys Group Limited (registration number 09214495) is a private limited company started on 2014-09-11. This enterprise is located at 24 Park Road South, Havant PO9 1HB. Having undergone a change in 2015-08-10, the previous name the business used was Hamble Property Holdings Ltd. Hys Group Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Hys Group Limited
Number 09214495
Date of Incorporation: 2014/09/11
End of financial year: 31 December
Address: 24 Park Road South, Havant, PO9 1HB
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular firm, we can name: Robert B. (appointed on 19 January 2015), Simon T. (appointment date: 16 January 2015), Timothy Y. (appointed on 16 January 2015). The official register reports 3 persons of significant control, namely: Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy Y. has 1/2 or less of shares, 1/2 or less of voting rights, Simon T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,425,101 2,725,122 2,725,122 2,787,622 2,725,122 2,725,122 2,825,122 2,725,122
Total Assets Less Current Liabilities 4,850,101 5,150,122 5,150,122 5,212,622 5,150,122 5,150,122 5,150,122 5,150,122
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 4,850,101 - - - - - - -

People with significant control

Robert B.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Timothy Y.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon T.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates 2023/09/11
filed on: 19th, September 2023 | confirmation statement 		Free Download (3 pages)

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